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International Background Investigations

e-VERIFILE.COM offers a world of solutions that can help streamline routine risk assessment tasks involving international personnel. Don’t neglect safety for speed – see some of the options below for international background investigations and criminal background screening services.

• OFAC/SDN Searches: Sanctioned by the Department of Treasury, the OFAC/SDN is a list of known terrorists, international narcotics traffickers, and those engaged in activities related to the proliferation of weapons of mass destruction. It is a valuable international criminal background screening tool for helping financial institutions, insurance companies, and state and federal agencies ensure compliance with the U.S.A. PATRIOT Act and other legislation aimed at detecting and preventing terrorism, international money laundering, and other criminal activities.
  
   
• Denied Persons Lists (DPL): The Bureau of Industry and Security (BIS) Denied Persons List (DPL) is a product of the U.S. Department of Commerce, which is responsible for the regulation of exports for national security, foreign policy, and nonproliferation reasons and the enforcement of those regulations.
  
   
• In Canada, criminal records are stored in Criminal Records Information Management Services, a centralized database operated by the Royal Canadian Mounted Police under the Canadian Police Information Centre (CPIC) since 1972. The database includes all convictions for which a pardon has not been granted, all charges regardless of disposition, outstanding warrants and charges, all judicial orders and other information that might be of interest to police investigations.
  
  
  • International Level Criminal Record Search - Nationwide Canadian Criminal Record Search Using 7-year Court Data: A nationwide criminal background search in Canada is now available. This search will reflect felony and/or misdemeanor records for the last seven years.
  
  
  
  • Please note in order for your request to be processed, one of the following "Application Declaration & Reference Consent Forms" must be completed:
    
    
    • Form A is for Employment Purposes (pre-employment or current employees)
    • Form B is for Non-Direct Employment Purposes (contractor, vendor, helper)
    
    
    To get a copy of one of these forms, click here.
    
    Fax or mail the completed form to:
    e-VERIFILE.COM, Inc.
    900 Circle 75 Parkway, Suite 1550
    Atlanta, GA 30339-3084
    TEL 770-859-9899 Ext: 1
    FAX 770-859-0717
    
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Comprehensive International Criminal Background Screening Searches & Reports

Visit our micro site for more international background investigations and solutions. Preserve your proprietary information and protect your assets with our comprehensive criminal background screenings that are performed by our in-house specialists.

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